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OFAC UID 40741 · SDN · Individual

Mohammad Sadegh Heidari MOUSA

List
SDN
Type
Individual
Programs
IFSRNPWMDIRGC
Designated
Feb 3, 2023

Also known as

  • Mohammad Sadegh Heidari MUSA · a.k.a.
  • Mohammad Ali Mohammad Sadegh HEIDARI · a.k.a.
  • Mohammad Sadegh HEYDARI · a.k.a.

Addresses

  • Iran

Identifiers

  • National ID No.: 3149555493 (Iran)
  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Male

Remarks

(Linked To: PARAVAR PARS COMPANY)